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Home > England & Wales Companies > EXCLUSIVE PROMO LTD
Company Information for

EXCLUSIVE PROMO LTD

31-33 ALBION PLACE, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 5DZ,
Company Registration Number
06914954
Private Limited Company
Active

Company Overview

About Exclusive Promo Ltd
EXCLUSIVE PROMO LTD was founded on 2009-05-26 and has its registered office in Maidstone. The organisation's status is listed as "Active". Exclusive Promo Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXCLUSIVE PROMO LTD
 
Legal Registered Office
31-33 ALBION PLACE
SITTINGBOURNE ROAD
MAIDSTONE
KENT
ME14 5DZ
Other companies in ME14
 
Filing Information
Company Number 06914954
Company ID Number 06914954
Date formed 2009-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB107467024  
Last Datalog update: 2024-01-09 06:25:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCLUSIVE PROMO LTD
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Companies with same name EXCLUSIVE PROMO LTD
The following companies were found which have the same name as EXCLUSIVE PROMO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXCLUSIVE PROMOTIONS LIMITED MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM, KENT ME4 4QU Liquidation Company formed on the 2005-09-08
EXCLUSIVE PROMOTIONS, INC. 6171-L HUNTLEY RD - COLUMBUS OH 43229 Active Company formed on the 2009-09-25
EXCLUSIVE PROMOTION ONE LIMITED Ground Floor 31 Kentish Town Road London NW1 8NL Active Company formed on the 2016-04-13
EXCLUSIVE PROMOTIONS NORTH BRIDGE ROAD Singapore 179098 Dissolved Company formed on the 2008-09-10
EXCLUSIVE PROMOTIONS, INC. 11315 S.W. 123RD AVENUE MIAMI FL 33186 Inactive Company formed on the 1993-10-15
EXCLUSIVE PROMOTIONS, INC. STE 200, 5546 W OAKLAND PK BLV 33313 Inactive Company formed on the 1978-05-31
EXCLUSIVE PROMOTIONS, LLC 7990 BAYMEADOWS RD. E JACKSONVILLE FL 32256 Inactive Company formed on the 2004-05-11
EXCLUSIVE PROMOTION & ENTERTAINMENT L.L.C. 145 E. BURGESS ROAD PENSACOLA FL 32503 Inactive Company formed on the 2009-05-07
EXCLUSIVE PROMOTIONS GROUP, INC 410 WINDROSE DR ORLANDO FL 32824 Inactive Company formed on the 2015-01-20
EXCLUSIVE PROMOTIONS, INC. 8280 NW 27TH STREET MIAMI FL 33122 Inactive Company formed on the 2007-07-16
EXCLUSIVE PROMO INC Georgia Unknown
EXCLUSIVE PROMOTIONS INCORPORATED New Jersey Unknown
EXCLUSIVE PROMOTIONS LLC North Carolina Unknown
EXCLUSIVE PROMOTIONS AND REALTY INC Arkansas Unknown
EXCLUSIVE PROMOS LLC 6237 SW 135TH AVE MIAMI FL 33183 Active Company formed on the 2020-06-29

Company Officers of EXCLUSIVE PROMO LTD

Current Directors
Officer Role Date Appointed
MARK DERYCK BROWN
Director 2012-07-01
ADAM CARTER
Director 2009-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
SERGIO QUINN BIENATI
Director 2009-05-26 2014-11-04
GREGORY ROBERT FIRTH
Director 2009-05-26 2014-11-04
MARK BROWN
Director 2009-05-26 2012-06-01
MINSTER BUSINESS SERVICES LTD
Company Secretary 2009-05-26 2010-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-05CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2022-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-03-23PSC04Change of details for Mr Adam Carter as a person with significant control on 2022-03-23
2022-03-23CH01Director's details changed for Mr Adam Carter on 2022-03-23
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-08-27PSC04Change of details for Mr Adam Carter as a person with significant control on 2020-08-25
2020-08-27CH01Director's details changed for Mr Adam Carter on 2020-08-25
2019-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2018-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK DERYCK BROWN
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2017-10-12CH01Director's details changed for Mr Mark Deryck Brown on 2017-10-12
2017-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-23AR0126/05/16 ANNUAL RETURN FULL LIST
2016-06-08CH01Director's details changed for Mr Adam Carter on 2016-06-07
2015-12-23CH01Director's details changed for Mr Mark Deryck Brown on 2015-12-23
2015-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-11-11CH01Director's details changed for Mr Adam Carter on 2015-11-11
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-19AR0126/05/15 ANNUAL RETURN FULL LIST
2015-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DERYCK BROWN / 19/06/2015
2015-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CARTER / 19/06/2015
2015-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/15 FROM C/O C/O Clubclass Music Management Ltd Maidstone Tv Studios Vinters Park New Cut Road Maidstone Kent ME14 5NZ
2015-03-24CH01Director's details changed for Mr Adam Carter on 2014-11-04
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY ROBERT FIRTH
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR SERGIO QUINN BIENATI
2015-01-30AA31/03/14 TOTAL EXEMPTION SMALL
2015-01-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-18AR0126/05/14 ANNUAL RETURN FULL LIST
2013-11-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0126/05/13 ANNUAL RETURN FULL LIST
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/13 FROM C/O Cost Accounting Consultants Ltd Tv Studios Vinters Park, New Cut Road Maidstone Kent ME14 5NZ England
2012-07-10AP01DIRECTOR APPOINTED MR MARK DERYCK BROWN
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK BROWN
2012-06-01AR0126/05/12 FULL LIST
2012-05-19AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-22AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-10AA31/03/11 TOTAL EXEMPTION FULL
2011-06-02AR0126/05/11 FULL LIST
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 2 WATERLOO HILL UNION ROAD MINSTER ON SEA KENT ME12 2HW UNITED KINGDOM
2011-01-13TM02APPOINTMENT TERMINATED, SECRETARY MINSTER BUSINESS SERVICES LTD
2010-09-17AA31/03/10 TOTAL EXEMPTION FULL
2010-09-01AA01PREVSHO FROM 31/05/2010 TO 31/03/2010
2010-06-03AR0126/05/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CARTER / 01/04/2010
2010-06-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MINSTER BUSINESS SERVICES LTD / 01/04/2010
2009-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / GREGORY FIRTH / 18/06/2009
2009-06-06288cSECRETARY'S CHANGE OF PARTICULARS / MINSTER BUSINESS LTD / 01/06/2009
2009-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to EXCLUSIVE PROMO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXCLUSIVE PROMO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXCLUSIVE PROMO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Creditors
Creditors Due Within One Year 2012-04-01 £ 1,970

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCLUSIVE PROMO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 1,258
Current Assets 2012-04-01 £ 7,438
Debtors 2012-04-01 £ 6,180
Fixed Assets 2012-04-01 £ 1,446
Shareholder Funds 2012-04-01 £ 6,914
Tangible Fixed Assets 2012-04-01 £ 1,446

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXCLUSIVE PROMO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXCLUSIVE PROMO LTD
Trademarks
We have not found any records of EXCLUSIVE PROMO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCLUSIVE PROMO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as EXCLUSIVE PROMO LTD are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where EXCLUSIVE PROMO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCLUSIVE PROMO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCLUSIVE PROMO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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